Counterparties
An address's top counterparties and their blacklist status
For address:
0xafab98f0…b4f9c8df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$2,160 | 5 | Clean |
0xdd3d72c5…38b3ceee |
$1,879 | 2 | Clean |
0x111d3b9b…8b3bac98 |
$1,200 | 1 | Clean |
0xa9a21f5f…bf3d4b5b |
$1,155 | 17 | Clean |
0x0403b514…07dac964 |
$560 | 2 | Clean |
0xc114f821…27394ae8 |
$550 | 1 | Clean |
0x1948b952…ab57f52b |
$450 | 1 | Clean |
0x4ffd05df…969731d6 |
$420 | 1 | Clean |
0xaaa41083…945a02b9 |
$350 | 1 | Clean |
0x74a387d5…b6d50eae |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27